Resolution 217-2010
RESOLUTION NO. 217 -2010
A RESOLUTION OF THE BOARD OF GOVERNORS, FIRE AND AMBULANCE
DISTRICT 1 OF MONROE COUNTY, FLORIDA AUTHORIZING THE
PAyTMENT OF $12,375.00 TO THE UPPER KEYS HEALTH CARE TAXING
DISTRICT IN RETURN FOR USE AND POSSESSION OF A FORD EXPLORER,
COlJNTY ID 1419-5655; AND AUTHORIZATION FOR THE DIVISION
DIRECTOR, MONROE COUNTY EMERGENCY SERVICES/FIRE RESCUE TO
EXECUTE ALL NECESSARY PAPERWORK, INCLUDING BUT NOT LIMITED
TO, THE MONROE COUNTY FIXED ASSET TRANSFER FORM.
WHEREAS, Monroe County ("County") is the owner of record of a 2006 Ford Explorer Mid
Size Utility, VIN # 1 FMEU62E06UB51 052, County ID 1419-5655 (hereinafter "Vehicle"); and
WHEREAS, the Vehicle was purchased with funds belonging to the Upper Keys Health Care
Taxing District ("Taxing District"); and
WHEREAS, the Taxing District has determined that the Vehicle no longer serves a useful
purpose for the Trauma District and as such it falls within the definition of surplus property as defined
in Section 274.05, Florida Statutes; and
WHEREAS, Monroe County ("County") staff have indicated that they have a need for the
Vehicle; and
WHEREAS, at its June 11,2010 meeting, the Advisory Board to the Taxing District voted in
favor of recommending the sale of the Vehicle for $ ]2,375.00, which Monroe County staff has
determined is the Kelly Blue Book value for the Vehicle; and
WHEREAS, the Board of Governors has sufficient funds available for payment.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF GOVERNORS, FIRE AND
AMBULANCE DISTRICT 1 OF MONROE COUNTY, FLORIDA, that,
1. Payment of$12,375.00 shall be paid from Fire and Ambulance District 1 funds
and credited to the account of the Upper Keys Health Care Taxing District, in
return for transfer of possession of the Vehicle for the use and benefit of County
staff.
2. The Division Director, Monroe County Emergency Services/Fire Rescue, is
authorized to execute all necessary paperwork, including but not limited to, the
Monroe County Fixed Asset Transfer Form.
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PASSED AND ADOPTED by the Board of Govemors of Fire and Ambulance District 1
of Monroe County, Florida at a regular meeting of said Board held on the 21 st day of July, 2010.
Representative Norman Anderson (Chairperson)
Representative William Dilley
Alternate Representative Clark Snow
Commissioner Kim Wigington
Mayor Sylvia Murphy
Mayor Pro Tern Heather Carruthers
Not Present
Not Present
Yes
Yes
Yes
Yes
~:(S E:AL) :~;.~::u
-'Attest.; DfiNY L. KOLHAGE, CLERK
BOARD OF GOVERNORS FIRE AND AMBULANCE
DISTRICT 1 OF MONROE COCUNTY
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By: \" 7 l( v '''" .\.~.-/<..J.J ?r, l./\/L;P'LkL/
DeputYClerk
By:
Mayor/Chairperson
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